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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
Copy
Owners:
LayerZero Sybil Bounty 27-05-2024
balance

Transactions list

Total: 1825
Hash:
0x5084d984b79dcc084a0822d779b0fbaa88f1e9fb95ab07fa8fd3759cd70a76b3
From:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
0.001884 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x90fc0c0d355f67baced2e2c01e8e541a3ce1f3c1
triang
0.001884 ETH
Hash:
0xa68bb0ae2f86451e6c4aafda4a4b6f579f0493f897606c19dbd9a960c4264094
From:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
0.00014545905706332 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc7231e9cbefef99cb4ea223c0b3e44b4bea18fc5
triang
0.00014545905706332 ETH
Hash:
0xdf7e25aadd8d9c7e920d5d84cb2786d442d3bdd47d2f4d3a0db4f0f676dc822e
From:
0x8ae35ce18652ae15560d78931cdec33b96caf780
triang
0.002 ETH
To:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
0.002 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x6808a2f45e21602143a0bdf2ff33392124fe325f7bbcd680d81e381c6f158f7e
From:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
0.07853535907407475 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xc7231e9cbefef99cb4ea223c0b3e44b4bea18fc5
triang
0.07853535907407475 ETH
Hash:
0xd68ef839140881409e8b4f71443111b788b151b21df3fda349858e8cfc83416c
From:
0x76dd65529dc6c073c1e0af2a5ecc78434bdbf7d9
triang
0.0001155 ETH
To:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
0.0001155 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0xdf19c32f29976da70bb09c8f395388613c53ab6440b8f78989375504444b4deb
From:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
0.7606261135784156 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x0ec68c5b10f21effb74f2a5c61dfe6b08c0db6cb
triang
0.7606261135784156 ETH
Hash:
0x45f5b1f910a906cfdf80cfb51fbb6983d0246ed254322c7619ce6ce12fbca906
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
0.76644 ETH
Binance
To:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
0.76644 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x2a605ecd1c39d438b97c0383c0a7044a0d59a3364fdf3456e617ccf9926843d4
From:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
0.003238214110923949 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
triang
0.003238214110923949 ETH
Hash:
0x2a605ecd1c39d438b97c0383c0a7044a0d59a3364fdf3456e617ccf9926843d4
From:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
6.177e+21 ERC20
LayerZero Sybil Bounty 27-05-2024
To:
0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34
triang
6.177e+21 ERC20
Hash:
0x63f65fd12898f4b0059f410cca11f58555b924db579dc42193b9f2703f7fdc7d
From:
0x82facf4b0eaf9e41144491c4cec8d428978a23ea
triang
0.000397500715441179 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
triang
0.000397500715441179 ETH
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